DOSSIERS / ARGUIN FINANCE
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Company dossier

ARGUIN FINANCE

FRANCE · COMPANY · INCORPORATED 2014-02-22
KYBE ID: FR-800920183 · 800920183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARGUIN FINANCE
fr_insee
800920183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-22
fr_insee
2016-11-30
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 SUNENERGYdissolved29 SUNENERGYdissolved30 SUNENERGYdissolvedABADANdissolvedACADEMIE DE MEDECINE TRADITIONNELLE CHINOISEdissolvedADRINESdissolvedADT INVESTISSEMENTSdissolvedAGENCE MULTI DEBARRASdissolvedAIMEO ELEC 1dissolvedAIR SQUARE LABdissolvedALBA CONSULTANTSactiveALEX ROCHEBRUNEdissolvedALPHA BLUdissolvedAMAELE INVESTISSEMENTSdissolvedANBABOdissolvedANDES INVESTdissolvedAOYAMAdissolvedAS FINE ARTSdissolvedATOLL69dissolvedAUDACEdissolved

+245 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off